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G.M. PILING LIMITED

Company number 07492390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
04 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
17 Sep 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Sep 2016 AP01 Appointment of Mr Michael Turner as a director on 5 September 2016
27 Sep 2016 TM01 Termination of appointment of Peter Smith as a director on 26 August 2016
12 Sep 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 13 January 2016
Statement of capital on 2016-02-09
  • GBP 100,000
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 May 2014 AP01 Appointment of Mr Jonathan David Earp as a director
27 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Accounts for a small company made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders